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Standard Chartered Strategic Investments Limited

01388304

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Basinghall Avenue, London, EC2V 5DD
Incorporated 12/09/1978

Previously known as

Standard Chartered Overseas Holdings Limited · until 11/11/2022
Trushelfco (No. 183) Limited · until 31/12/1978

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Sc (Secretaries) Limited

secretary · Since 06/02/2008

OTHER

Also on 60 other boards

Richard Douglas John Staff

director · Since 06/05/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 8 other boards

Ms Jennifer Doherty

director · Since 30/11/2022

COMPANY DIRECTOR

IRISH · SINGAPORE · Age 42

Also on 1 other board

Andrew David Churchman

director · Since 30/11/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

David Andrew Crawford

director · Since 16/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 8 other boards

Sc (Secretaries) Limited

corporate secretary · Since 06/02/2008

Also on 60 other boards

Richard Douglas John Staff

director · Since 06/05/2022

British · United Kingdom · Age 48

Andrew David Churchman

director · Since 30/11/2022

British · United Kingdom · Age 59

Jennifer Doherty

director · Since 30/11/2022

Irish · Singapore · Age 42

David Andrew Crawford

director · Since 16/10/2023

British · United Kingdom · Age 46

Former

David Louis Taylor

director · Resigned 01/10/2015

Tim Lord

director · Resigned 19/08/2016

Helen Allison Strachan

director · Resigned 10/12/2018

Sandeep Singh Rai

director · Resigned 25/04/2022

Paul Stuart Chambers

director · Resigned 12/10/2022

Christopher John Daniels

director · Resigned 30/11/2022

Darren Paul Ellis

director · Resigned 16/10/2023

Persons with Significant Control

Standard Chartered I H Limited

75–100% shares
75–100% votes
Appoint directors

1, Basinghall Avenue, London, EC2V 5DD

Reg: 8414408 · Companies House · Limited By Shares

Notified 04/11/2022

Former PSCs

Standard Chartered Holdings Limited

Ceased 04/11/2022

Change History

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line11 Basinghall Avenue
2026-06-22

1 BASINGHALL AVENUE

post townLondon
2026-06-22

LONDON